ssn
stringlengths 11
11
| cc_num
int64 60.4B
4,997,335,495B
| first
stringlengths 3
11
| last
stringlengths 2
11
| gender
stringclasses 2
values | city
stringlengths 3
23
| state
stringlengths 2
2
| zip
int64 1.04k
99.7k
| city_pop
int64 141
2.91M
| job
stringlengths 3
49
| dob
stringlengths 10
10
| acct_num
int64 808M
999B
| trans_num
stringlengths 32
32
| trans_date
stringlengths 10
10
| trans_time
stringlengths 8
8
| unix_time
int64 1.61B
1.7B
| category
stringclasses 14
values | amt
float64 1
43k
| is_fraud
int64 0
1
| merchant
stringlengths 10
29
|
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 575ad3b465b3099b04374be490b4a82b | 2021-06-19 | 09:05:15 | 1,624,073,715 | grocery_pos | 3.69 | 0 | fraud_Strosin-Cruickshank |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 48e57b24e7cfe424cbb282f18c929344 | 2021-07-25 | 10:55:40 | 1,627,190,740 | grocery_pos | 52.73 | 0 | fraud_Deckow-O'Conner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bdd4a907ef29c3f3f864fbc1d8af7911 | 2021-11-28 | 10:06:56 | 1,638,074,216 | misc_pos | 237.25 | 0 | fraud_McCullough LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 88f20e30416f5eba10c8b6e6011fa63b | 2021-04-28 | 07:45:18 | 1,619,576,118 | grocery_net | 64.5 | 0 | fraud_Hintz-Bruen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 446b0776ca2fa79b53b5d652d57a6d55 | 2021-09-04 | 04:45:55 | 1,630,710,955 | misc_net | 50.12 | 0 | fraud_Klocko LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4c3bc78074d9f459a76587bf5b7f4e19 | 2021-04-21 | 01:12:19 | 1,618,947,739 | grocery_net | 19.78 | 0 | fraud_Smitham-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6e3368062b19411cf3e4f2761928f75e | 2021-08-10 | 03:58:45 | 1,628,548,125 | grocery_pos | 136.68 | 0 | fraud_Bauch-Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0416c78e60779c0e8c4b48057545c4ba | 2021-01-31 | 07:03:01 | 1,612,056,781 | gas_transport | 49.14 | 0 | fraud_Reilly |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 68c1fe0b433622c118264aca93f59ed5 | 2021-03-05 | 10:58:22 | 1,614,922,102 | grocery_net | 8.98 | 0 | fraud_Kohler |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | fb833f613193ade58f732f764f83303a | 2021-04-29 | 01:31:06 | 1,619,640,066 | grocery_net | 257.65 | 0 | fraud_Harris |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a4cb360580baf12bb8742027d50325b9 | 2021-12-06 | 01:00:10 | 1,638,732,610 | misc_pos | 294.49 | 0 | fraud_Wiza |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0cab5b29d6f49022a4d7a4e98e377365 | 2021-06-27 | 08:11:50 | 1,624,761,710 | grocery_pos | 239.97 | 0 | fraud_Rowe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6de831c8dd15f92cf8161cc31cb80c1b | 2021-11-19 | 06:25:36 | 1,637,283,336 | misc_pos | 126.08 | 0 | fraud_Monahan |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6eeacc68b72bddac2d294b81f9c6c699 | 2021-08-18 | 10:39:54 | 1,629,263,394 | misc_net | 7.97 | 0 | fraud_Block-Parisian |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0048247d1b1f9043ef67165680d37cf2 | 2021-09-05 | 07:44:52 | 1,630,808,092 | misc_net | 261.59 | 0 | fraud_Herman |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 58daf051e1de989fd07401b91a772bf5 | 2021-05-03 | 02:42:59 | 1,619,989,979 | grocery_net | 2.91 | 0 | fraud_Paucek-Wiza |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 708ac4af58da8c31ce006d22ee3c565f | 2021-04-17 | 06:57:33 | 1,618,622,853 | grocery_net | 74.37 | 0 | fraud_Collier Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1adce3a90cf2a9280f3b47918441b8f1 | 2021-03-22 | 01:25:40 | 1,616,356,540 | grocery_net | 43.34 | 0 | fraud_Dicki Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b42f6c81ba8a99fc35100042fbc48883 | 2021-09-04 | 07:13:08 | 1,630,719,788 | misc_net | 46.28 | 0 | fraud_Donnelly PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | edc63237a6a7661383de66fea9914330 | 2021-05-02 | 05:26:36 | 1,619,913,396 | grocery_net | 170.21 | 0 | fraud_Hintz-Bruen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 82dce35c580f7ac849c6ab5cfb8911ed | 2021-08-01 | 09:17:18 | 1,627,789,638 | grocery_pos | 230.88 | 0 | fraud_Stracke-Lemke |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d677f8b78d1b05318ccf6ac639c8b78a | 2021-09-23 | 07:07:09 | 1,632,361,029 | misc_net | 53.49 | 0 | fraud_Bernier |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 49f2bd0ed18b8528606792fbff9fb4b3 | 2021-06-29 | 00:26:21 | 1,624,906,581 | grocery_pos | 46.74 | 0 | fraud_Kuhic Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4016ca5a994bf17469c6e538e2a3df62 | 2021-05-16 | 01:25:45 | 1,621,108,545 | grocery_pos | 81.84 | 0 | fraud_Rutherford-Mertz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | af253df9d889a37ef3939bcafcf250bb | 2021-11-22 | 03:53:04 | 1,637,533,384 | misc_pos | 24.5 | 0 | fraud_Maggio-Fahey |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e64895a3ed5ce12c1ff481d7915bb34e | 2021-08-25 | 01:52:31 | 1,629,836,551 | misc_net | 134.12 | 0 | fraud_McGlynn-Heathcote |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 96afbf0ada2b6787e24abfafee019117 | 2021-07-20 | 00:50:22 | 1,626,722,422 | grocery_pos | 228.15 | 0 | fraud_Schultz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4031da45b44881ff8d10ae092703667b | 2021-04-24 | 02:26:56 | 1,619,211,416 | grocery_net | 16.38 | 0 | fraud_Shields Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b90563f9fa98d9f95ac62609967f7f37 | 2021-06-19 | 04:06:54 | 1,624,055,814 | grocery_pos | 1.78 | 0 | fraud_Moen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0b6cd4feff6059bba57eb2874bc5c091 | 2021-03-31 | 06:20:09 | 1,617,151,809 | grocery_net | 50.71 | 0 | fraud_Smitham-Boehm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 70cca4cf3d4aa964cfa5573431717009 | 2021-07-02 | 08:02:20 | 1,625,193,140 | grocery_pos | 49.14 | 0 | fraud_Osinski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 858185456b1e5169147c9f1c3b1126e6 | 2021-11-18 | 10:30:27 | 1,637,211,627 | misc_pos | 31.4 | 0 | fraud_Haley Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1b2ca9ebf82e41ef36c9d72b8f70c053 | 2021-04-19 | 04:31:21 | 1,618,786,881 | grocery_net | 7.62 | 0 | fraud_Roob LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 4c6bfc3a09a636043215d84ac950b1ab | 2021-11-12 | 11:22:26 | 1,636,696,346 | misc_pos | 695.2 | 0 | fraud_Eichmann-Russel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a3df16197b7839303c5ad75197b95f3d | 2021-09-14 | 09:31:19 | 1,631,592,079 | misc_net | 1.79 | 0 | fraud_Donnelly PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 271e6141c860a9f103bfbbf4e399e17e | 2021-02-13 | 09:00:04 | 1,613,187,004 | gas_transport | 114.23 | 0 | fraud_Parisian and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | eac4b0b52f39afc43fa56b7e1e46a971 | 2021-11-17 | 10:08:25 | 1,637,123,905 | misc_pos | 617.15 | 0 | fraud_Hermann-Gaylord |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 573a6f7bd49cec53e90dc3184d2de1bf | 2021-01-06 | 11:21:58 | 1,609,912,318 | gas_transport | 13.13 | 0 | fraud_Kuvalis Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f749ad9a44188b5f9449c20747a1c915 | 2021-04-29 | 05:43:31 | 1,619,655,211 | grocery_net | 185.4 | 0 | fraud_Skiles-Ankunding |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 358bdcb3f9bd83651356878137587129 | 2021-07-14 | 01:02:51 | 1,626,204,771 | grocery_pos | 266.85 | 0 | fraud_Kunze Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 32a8290b1b87205583e56f0a25594db4 | 2021-03-04 | 10:15:45 | 1,614,833,145 | grocery_net | 380.48 | 0 | fraud_Cassin-Harvey |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f4f9d2c3970745ac1a33c13bb94840aa | 2021-06-16 | 10:50:14 | 1,623,820,814 | grocery_pos | 273.36 | 0 | fraud_Deckow-O'Conner |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 166c1927f35515bc7bab9f5bfeef433d | 2021-02-26 | 01:25:17 | 1,614,282,917 | grocery_net | 112.84 | 0 | fraud_Funk Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 26696866d04f63b2419b372dc72e6139 | 2021-04-03 | 06:49:19 | 1,617,412,759 | grocery_net | 6.5 | 0 | fraud_Murray Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 22a4f3250bef8703d971af56f1a15426 | 2021-12-01 | 06:12:28 | 1,638,319,348 | misc_pos | 4.33 | 0 | fraud_Williamson LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8633aec30dac8eed17a7dfadf25f6681 | 2021-11-30 | 00:31:06 | 1,638,212,466 | misc_pos | 4.5 | 0 | fraud_Stamm-Rodriguez |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 455c139775c7f6056308cea5c3d2a799 | 2021-08-11 | 02:50:29 | 1,628,630,429 | grocery_pos | 13.54 | 0 | fraud_Lockman Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9bfacb9ada26bbedb9842677f08fa4bf | 2021-03-13 | 11:54:12 | 1,615,616,652 | grocery_net | 4.86 | 0 | fraud_McCullough Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | df4196bb7c3b62a67d065850e67031b2 | 2021-05-22 | 05:12:36 | 1,621,640,556 | grocery_pos | 2.92 | 0 | fraud_Hackett-Lueilwitz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6531946a1de1bc81dfec1a38b94704e0 | 2021-07-24 | 11:21:12 | 1,627,105,872 | grocery_pos | 117.11 | 0 | fraud_Bailey-Morar |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 14a877b32d9f4254e145bfc2e91b8589 | 2021-02-08 | 01:02:10 | 1,612,726,330 | gas_transport | 15.94 | 0 | fraud_Rodriguez Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7bfad26931928bb28fb41b69548d13e5 | 2021-06-27 | 06:35:29 | 1,624,755,929 | grocery_pos | 107.84 | 0 | fraud_Heller |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 25b3b1f7a192bad6facc20722981da40 | 2021-06-02 | 09:40:50 | 1,622,607,050 | grocery_pos | 194.98 | 0 | fraud_Rutherford-Mertz |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8b95dff7e92c82b3e059b362009dba97 | 2021-03-28 | 00:08:17 | 1,616,870,297 | grocery_net | 72.38 | 0 | fraud_Dicki Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | ff1607728b076400824c100cf725e12e | 2021-10-27 | 08:21:41 | 1,635,303,101 | misc_pos | 8.33 | 0 | fraud_Nienow |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | abfbfee0666728ba1514ca8394745b6e | 2021-10-27 | 00:15:17 | 1,635,273,917 | misc_pos | 46.46 | 0 | fraud_Eichmann-Russel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7499fa9ca19ae121a25612274104cd83 | 2021-02-19 | 03:36:14 | 1,613,685,974 | gas_transport | 76.05 | 0 | fraud_Parisian and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a4d1512cea93f0c2c7fe45155e19180e | 2021-08-23 | 00:38:45 | 1,629,659,325 | misc_net | 91.74 | 0 | fraud_McGlynn-Heathcote |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 9226b3e698c08b4e4dff28d372c756da | 2021-02-21 | 06:19:28 | 1,613,868,568 | grocery_net | 120 | 0 | fraud_Rempel PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 297cf0bc0655177f6ee5760aa18a00d3 | 2021-09-15 | 11:35:36 | 1,631,685,936 | misc_net | 59.84 | 0 | fraud_Greenfelder |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 2af5b8606f25e24eef47b5e5defc6afa | 2021-10-30 | 00:55:13 | 1,635,535,513 | misc_pos | 101.95 | 0 | fraud_Thiel PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5248650c91321caf9ce5c091604e51ec | 2021-11-09 | 01:20:09 | 1,636,401,009 | misc_pos | 8.06 | 0 | fraud_Spencer-Runolfsson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | cc4bcec0973ecbbec64e77df065239a2 | 2021-06-12 | 03:06:25 | 1,623,447,385 | grocery_pos | 74.89 | 0 | fraud_Huel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 3e38437d2466f6eda47abe34fc732ee3 | 2021-05-17 | 03:27:27 | 1,621,202,247 | grocery_pos | 32.48 | 0 | fraud_O'Keefe-Hudson |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d015081a7a0382b245e85481948b9ae5 | 2021-12-07 | 02:53:14 | 1,638,825,794 | misc_pos | 290.56 | 0 | fraud_Cremin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0acc8a250040cef9438b97082ec7b92e | 2021-05-01 | 01:52:34 | 1,619,814,154 | grocery_net | 207.92 | 0 | fraud_Trantow PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 8b47ea1cc9d9cb139115bea3639a920e | 2021-04-25 | 09:25:34 | 1,619,322,934 | grocery_net | 225.63 | 0 | fraud_Pfeffer LLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 80230dd5f462d38be1753f802decd35e | 2021-10-27 | 10:11:43 | 1,635,309,703 | misc_pos | 162.76 | 0 | fraud_Schmeler Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7dca7289d88128e721268c05b2344460 | 2021-04-15 | 01:52:16 | 1,618,431,736 | grocery_net | 93.31 | 0 | fraud_Wuckert-Walter |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b9d1a05932dc9ffa9bd696bc13fba6d5 | 2021-06-24 | 10:18:06 | 1,624,510,086 | grocery_pos | 55.66 | 0 | fraud_Heidenreich PLC |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a1e14d949fe91272bca7a877c4478859 | 2021-12-05 | 06:22:28 | 1,638,665,548 | misc_pos | 21.84 | 0 | fraud_Schmeler Inc |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 34755370a90df99f32eff33e8f7717f3 | 2021-08-06 | 06:12:34 | 1,628,210,554 | grocery_pos | 8.01 | 0 | fraud_Bauch-Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b9fb3fc266a3410b3c3a0eea24afbf60 | 2021-04-11 | 04:13:18 | 1,618,094,598 | grocery_net | 3.61 | 0 | fraud_Rowe-Vandervort |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 552b110a9b00c223a51f5e5abc99cecd | 2021-06-18 | 00:52:15 | 1,623,957,735 | grocery_pos | 512.93 | 0 | fraud_Padberg-Welch |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 04ccfcd68d4b468dfd5930fe2df25a81 | 2021-01-09 | 03:18:46 | 1,610,142,526 | gas_transport | 10.11 | 0 | fraud_Connelly |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d1c23629639a66d8c8443dea1eaca1a0 | 2021-02-05 | 05:46:44 | 1,612,484,204 | gas_transport | 7.03 | 0 | fraud_Friesen-D'Amore |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 424bf70883726949acf7125da41c8c98 | 2021-05-05 | 05:08:17 | 1,620,171,497 | grocery_net | 38.05 | 0 | fraud_Dach-Borer |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f830f9deed0d4299506c5795c82948b0 | 2021-04-23 | 01:04:23 | 1,619,120,063 | grocery_net | 22.55 | 0 | fraud_Cummings Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b59b61b5acdf65e1fdc30540bbdbf276 | 2021-06-26 | 03:34:00 | 1,624,658,640 | grocery_pos | 1.32 | 0 | fraud_Huel |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a743050ac99c023f342d32ec9c53fec4 | 2021-03-03 | 11:53:53 | 1,614,752,633 | grocery_net | 239.27 | 0 | fraud_Emmerich-Luettgen |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6b2ae912b8bab391c88f85fe9e3e40a3 | 2021-08-14 | 05:30:24 | 1,628,899,224 | grocery_pos | 17.52 | 0 | fraud_Vandervort-Funk |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f7a2d364c7f9293b76501642f241f856 | 2021-11-13 | 01:08:25 | 1,636,745,905 | misc_pos | 3.04 | 0 | fraud_Yost |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | a6cc35b05be2e01f8e174d1053ff1a93 | 2021-12-09 | 06:00:39 | 1,639,009,839 | misc_pos | 73.11 | 0 | fraud_McGlynn-Jaskolski |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | c2e8dcc69adc5dd98e18690d69710351 | 2021-08-31 | 02:22:04 | 1,630,356,724 | misc_net | 3.34 | 0 | fraud_Ruecker Group |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 201a11bb6b5d732164703382664640bb | 2021-09-01 | 04:56:56 | 1,630,452,416 | misc_net | 242.26 | 0 | fraud_Bogisich-Homenick |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 6c95bd3cd08d9673bb32ed78d6aaa275 | 2021-05-01 | 06:21:33 | 1,619,830,293 | grocery_net | 95.61 | 0 | fraud_Johnston |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 7b4119b8dc166601059a961e6f971bd5 | 2021-09-18 | 06:58:31 | 1,631,928,511 | misc_net | 292.5 | 0 | fraud_Rippin |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f0042e9bfd9135a4292948eb452ab962 | 2021-05-09 | 09:54:42 | 1,620,534,282 | grocery_net | 9.52 | 0 | fraud_Wiegand-Lowe |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 95cc152b68c77693d7c6504fcba61e6e | 2021-02-18 | 04:48:54 | 1,613,603,934 | gas_transport | 50.94 | 0 | fraud_Friesen-Stamm |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5dceccd9e73fd4844350f8d6bd77b43a | 2021-09-13 | 02:26:46 | 1,631,480,206 | misc_net | 11.75 | 0 | fraud_Greenfelder |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 0c4721a95c2054733c566e066509436e | 2021-07-24 | 09:45:07 | 1,627,100,107 | grocery_pos | 31.87 | 0 | fraud_Lockman Ltd |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 13e5fa3bc01c76c475a669740cae1802 | 2021-08-12 | 09:30:18 | 1,628,740,818 | grocery_pos | 76.72 | 0 | fraud_Murray-Smitham |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | f1e55dd9a01297d2b36baae2113c2918 | 2021-09-06 | 09:58:03 | 1,630,902,483 | misc_net | 137.93 | 0 | fraud_Hamill-Daugherty |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | d901c231c8d3904361f0aef9463cf91b | 2021-01-17 | 02:09:31 | 1,610,829,571 | gas_transport | 20.06 | 0 | fraud_Koss and Sons |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 55446c8c7724e57d9fe80125c6eeb5de | 2021-07-04 | 10:34:55 | 1,625,375,095 | grocery_pos | 51.25 | 0 | fraud_Koepp-Witting |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | b9b2b64f746115838cef9283093c8beb | 2021-04-08 | 05:54:23 | 1,617,841,463 | grocery_net | 7.1 | 0 | fraud_Towne |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | e2f84d03d5d2ef631661f635e97d4a60 | 2021-08-01 | 11:54:16 | 1,627,799,056 | grocery_pos | 2.79 | 0 | fraud_Bauch-Raynor |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 1b29c2f6697c2440b5b675720f232e01 | 2021-11-06 | 03:54:11 | 1,636,151,051 | misc_pos | 7.97 | 0 | fraud_Simonis-Prohaska |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | bf92e5cd50a64fb17442af903097dcf0 | 2021-11-01 | 07:09:44 | 1,635,730,784 | misc_pos | 125.92 | 0 | fraud_Smith-Stokes |
033-25-4738 | 4,966,177,182,498,981,000 | Tina | Blair | F | Powder Springs | GA | 30,127 | 60,347 | Electrical engineer | 1990-02-15 | 433,444,305,880 | 5646db0b165ddeb72ecfcde5db446c6f | 2021-12-03 | 06:25:59 | 1,638,492,959 | misc_pos | 259.17 | 0 | fraud_Herzog Ltd |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.